NBI nabs suspect for allegedly defrauding forwarding company

  • 📰 gmanews
  • ⏱ Reading Time:
  • 25 sec. here
  • 6 min. at publisher
  • 📊 Quality Score:
  • News: 27%
  • Publisher: 68%

News News

Crime,Scam,Estafa

Latest Philippine news from GMA News and 24 Oras. News, weather updates and livestreaming on Philippine politics, regions, showbiz, lifestyle, science and tech.

The National Bureau of Investigation on Tuesday announced the arrest of a suspect in Bataan who allegedly defrauded a forwarding company by exploiting a cash-on-delivery process.According to the NBI, the suspect was apprehended during an entrapment operation on December 3. Pretending to lack the cash to pay for electronic products worth P64,421, the suspect claimed to be unable to leave his child at home and requested the delivery staff to withdraw money on his behalf.

NBI operatives observed the suspect leaving his house minutes later with a duffel bag and the parcel.The operatives promptly intercepted and arrested him.Recovered from the suspect were high-end electronic products and accessories, packaging materials, and tools used in the fraudulent operation.The suspect underwent inquest proceedings before the Office of the Provincial Prosecutor of Bataan on charges of estafa under the Revised Penal Code, among other possible offenses.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 11. in İE
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Ireland Ireland Latest News, Ireland Ireland Headlines